Payments Fraud & Risk
Detective Suite™: When Just Monitoring for Dupes and Fraud Isn't Enough
An integrated set of risk management solutions that protect financial institutions and their customers from the risks associated with payments of all types.
Shared by every Detective Suite solution
Built to act, not just alert
Real-time ready
Full support for the industry's Faster Payments initiatives, with both batch and real-time payment processing.
Not just alerts
Integrates with your existing payment processes to remove bad items from the payment stream.
In-house or service provider
Built for SaaS and cloud environments, with optional usage-based pricing for service providers.
The Detective Suite™
Fraud Detective™
Reduces risk and cost by improving the speed and accuracy of fraud identification.
Learn moreDupe Detective™
Enterprise-wide protection against duplicates for all types of payments.
Learn moreRisk Detective™
A compliance tool for rating customer suitability for high-risk payment offerings.
Learn moreCross-Bank Inquiry™
Prevents withdrawal of funds tied to duplicate and fraudulent items.
Learn moreHow they work together
One connected defense
Risk scores inform decisions
Fraud Detective™ and Dupe Detective™ can inquire on customers' Risk Detective™ scores for automatic handling of suspects.
Exceptions feed risk
Risk Detective™ can factor in updates from exception systems, including Fraud Detective™ and Dupe Detective™.
Institutions work together
Cross-Bank Inquiry™ lets participating institutions inquire on each other's systems in real time or prior to presentment.
Let's talk about your environment.
Every CV Systems product is installed on a fixed-cost, turnkey basis and customized to your institution's IT requirements.